About

Registered Number: 02600392
Date of Incorporation: 11/04/1991 (33 years ago)
Company Status: Active
Registered Address: 4 Stuart Lodge, 40 Connaught Road, New Malden, Surrey, KT3 3QD

 

Stuart Lodge (New Malden) Ltd was setup in 1991, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Best, Stephen William, Best, Stephen William, Sheikh, Tariq Saleem, Blowers, Roger Martyn, Coupar, Gillian Mary, Waugh, Leslie Ewart are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Stephen William 23 February 2007 - 1
SHEIKH, Tariq Saleem 23 February 2009 - 1
BLOWERS, Roger Martyn 31 March 2004 13 May 2007 1
COUPAR, Gillian Mary 09 November 1999 23 February 2007 1
WAUGH, Leslie Ewart 14 April 1991 26 June 2012 1
Secretary Name Appointed Resigned Total Appointments
BEST, Stephen William 26 June 2012 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 24 May 2019
PSC07 - N/A 16 May 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 11 September 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 09 May 2013
AD01 - Change of registered office address 17 October 2012
AP03 - Appointment of secretary 16 October 2012
TM02 - Termination of appointment of secretary 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 08 July 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 01 July 2011
RESOLUTIONS - N/A 01 December 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AP01 - Appointment of director 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 06 June 2005
363s - Annual Return 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
AA - Annual Accounts 22 April 2004
AA - Annual Accounts 15 May 2003
363s - Annual Return 07 May 2003
RESOLUTIONS - N/A 19 April 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 07 June 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 14 April 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 28 April 1997
363s - Annual Return 28 April 1997
363s - Annual Return 10 May 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 06 April 1994
AA - Annual Accounts 18 February 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 27 April 1993
363s - Annual Return 27 April 1992
AA - Annual Accounts 27 April 1992
RESOLUTIONS - N/A 03 April 1992
RESOLUTIONS - N/A 03 April 1992
RESOLUTIONS - N/A 13 March 1992
RESOLUTIONS - N/A 13 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 January 1992
287 - Change in situation or address of Registered Office 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
NEWINC - New incorporation documents 11 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.